KEATON ENERGY HOLDINGS LIMITED - Posting of Section 60 Notice to Keaton Shareholders

Posting of Section 60 Notice to Keaton Shareholders

Keaton Energy Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE code: KEH
ISIN code: ZAE000117420
('Keaton' or the ‘Company’)


POSTING OF SECTION 60 NOTICE TO KEATON SHAREHOLDERS

Shareholders are advised that a notice to holders of ordinary shares in Keaton in respect of the
proposed special resolution to be adopted in terms of section 60 of the Companies Act, 71 of 2008
("Companies Act"), a form of written consent and a proxy form (“the notice”) has been posted today,
11 November 2015.

The special resolution relates to section 45 approval under the Companies Act, which approval will
authorise the Company to provide direct or indirect financial assistance to related and/or inter-related
companies and corporations within the Keaton group of companies.

Shareholders are advised that the notice is available on the Company’s website at
www.keatonenergy.co.za


NOTICE IN RESPECT OF PROPOSED RESOLUTION TO BE ADOPTED IN TERMS OF SECTION 60 OF THE
COMPANIES ACT, 71 OF 2008

Ordinary shareholders are provided with a timetable below to consider and vote on the special
resolution as outlined in the notice.

                                                                                                  2015

Record date to determine which shareholders are                                     Friday, 6 November
entitled to receive this notice

Last day to trade in Keaton shares in order to be                                   Friday, 6 November
recorded in the share register in order to vote on
the special resolution

Notice posted to shareholders                                                   Wednesday, 11 November

Record date to be entitled to vote (meaning                                        Friday, 13 November
shareholders recorded in the share register on
that date) on the special resolution

In respect of dematerialised shareholders without                                  Friday, 11 December
"own name" registrations, last day to vote on
special resolution by 17h00 on

In respect of certificated shareholders and                                        Friday, 11 December
dematerialised shareholders with "own name"
registrations, last day to return forms of consent
in respect of the special resolution to the
Company Transfer Secretary by 17h00 on

Results of the voting to be released on SENS                             Within 48 hours of the special
                                                                               resolution being adopted

Posting of statement describing the results of the                    Within 10 business days after the
vote                                                                 adoption of the special resolution


Johannesburg
11 November 2015

Sponsor
Investec Bank Limited

Attorneys
Malan Scholes Incorporated

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